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Ace Gearboxes Ltd

Ace Gearboxes Ltd is an active company incorporated on 1 December 1981 with the registered office located in Northampton, Northamptonshire. Ace Gearboxes Ltd was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01601139
Private limited company
Age
43 years
Incorporated 1 December 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit 8 Quorn Way
Grafton Street Ind Est
Northampton
NN1 2PN
Same address for the past 24 years
Telephone
01604621732
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Julien Antoine Tur
Director • British • Lives in UK • Born in Oct 1954
Mr Julien Antoine Tur
PSC • British • Lives in UK • Born in Oct 1954
Mrs Lorraine Anne Tur
PSC • British • Lives in UK • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ace GB Investments Limited
Julien Antoine Tur is a mutual person.
Active
Ace GB Holdings Limited
Julien Antoine Tur is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.88M
Increased by £600.73K (+26%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£3.74M
Increased by £610.88K (+20%)
Total Liabilities
-£521.28K
Increased by £198.24K (+61%)
Net Assets
£3.22M
Increased by £412.64K (+15%)
Debt Ratio (%)
14%
Increased by 3.62% (+35%)
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Latest Activity
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Lorraine Anne Tur Resigned
4 Years Ago on 23 Apr 2021
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Satisfaction of charge 1 in full
Submitted on 22 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 1 December 2022 with updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Confirmation statement made on 1 December 2021 with updates
Submitted on 1 Dec 2021
Secretary's details changed for Mrs Lorraine Anne Tur on 23 April 2021
Submitted on 23 Apr 2021
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Repayment History
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